---
title: "Excel Investments Group Holdings Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aee5c3e-bf5a-573d-b56e-3c1dc91097ef
json: https://whiteintel.dev/api/public/dossier/0aee5c3e-bf5a-573d-b56e-3c1dc91097ef
identifier: icij:icijol-146984
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Excel Investments Group Holdings Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0aee5c3e-bf5a-573d-b56e-3c1dc91097ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aee5c3e-bf5a-573d-b56e-3c1dc91097ef  

## Ownership & control

### Owners / controllers

- **Goh Kiat Joo** (shareholder of) — https://whiteintel.dev/entity/01ed8b1e-258c-5e7e-8b49-3b1afc3a5771

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/146984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Excel Investments Group Holdings Inc.**. Human view: https://whiteintel.dev/entity/0aee5c3e-bf5a-573d-b56e-3c1dc91097ef · Structured JSON: https://whiteintel.dev/api/public/dossier/0aee5c3e-bf5a-573d-b56e-3c1dc91097ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._